| Name: |
NEPTUNE AQUATICS LIMITED
NEPTUNE AQUATICS LTD |
| Address: | UNIT 1 SEFTON LANE INDUSTRIAL, ESTATE, MAGHULL, L31 8BX |
| Incorporation Date: | 2003-12-18 |
| date | name | form type |
| 2019-04-02 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-10-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-12 | FIRST GAZETTE | GAZ1 |
| 2018-04-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-07-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-20 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | CS01 |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-04-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-18 | 18/12/15 FULL LIST | AR01 |
| 2015-07-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-27 | 18/12/14 FULL LIST | AR01 |
| 2014-02-06 | APPOINTMENT TERMINATED, DIRECTOR ROY O'GRADY | TM01 |
| 2014-09-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-06 | 18/12/13 FULL LIST | AR01 |
| 2013-10-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 18/12/12 FULL LIST | AR01 |
| 2012-03-02 | 18/12/11 FULL LIST | AR01 |
| 2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 18/12/10 FULL LIST | AR01 |
| 2010-02-03 | 18/12/09 FULL LIST | AR01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / ROY O'GRADY / 03/02/2010 | CH01 |
| 2010-09-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE O'GRADY / 03/02/2010 | CH01 |
| 2009-02-27 | APPOINTMENT TERMINATED DIRECTOR JOAN O'GRADY | 288b |
| 2009-08-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-18 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-15 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-27 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-02 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-24 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM:NEPTUNE AQUATICS LIMITEDMINSHULL HOUSE67 WELLINGTON ROAD NORTH,STOCKPORT, CHESHIRE SK4 2LP | 287 |
| 2003-12-24 | DIRECTOR RESIGNED | 288b |
| 2003-12-24 | AD 18/12/03---------£ SI 499@1=499£ IC 1/500 | 88(2)R |
| 2003-12-24 | AD 18/12/03---------£ SI 500@1=500£ IC 500/1000 | 88(2)R |
| 2003-12-24 | S386 DISP APP AUDS 18/12/03 | ELRES |
| 2003-12-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-24 | S366A DISP HOLDING AGM 18/12/03 | ELRES |
| 2003-12-24 | SECRETARY RESIGNED | 288b |
Last update: 2021-02-17 23:28:25